Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swati Rajvir Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarun Ramchandra Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sushil Keshav Pednekar
Additional Director
over 7 years ago
over 7 years ago
Niren Devendrabhai Sorathia
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Process Management, Business Administration And Management Services, Office Functions, Back Office Support, Accounting Services, Digital Marketing Services, It/Non It And Tech Support Services, Business Process Outsourcing Services, Call Center Services, Marketing Research And Sales Promotion, Distribution Services, Recruitment Process Outs...
Documents
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
